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AML Investigations Associate - Global Compliance Ops

Posted 2 hours 5 minutes ago by JPMorgan Chase & Co.

Permanent
Full Time
Other
Dorset, Christchurch, United Kingdom, BH231
Job Description

JPMorgan Chase & Co. is seeking an Associate in the EMEA AML Investigations team within GFCC, part of the CCOR organization.

You will investigate unusual and potentially suspicious activity escalated from monitoring systems, referrals from the business, or the Financial Intelligence Unit. The role demands independent judgment, the ability to work with minimal supervision, and collaboration with MLROs and cross functional partners.

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